MIJUPE ARTA SL
Hoja PM48449· NIF B57298465
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gili Ginard Juan Francisco
Legal information
Legal information for MIJUPE ARTA SL
Activity
MIJUPE ARTA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 10 May 2011 to 13 June 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Gili Ginard Juan FranciscoSince 28/04/2011Administrador Único
Former
- Barragan Hernandez Juan ManuelCeased on 30/11/2015Administrador Solidario
- Gaya Alzamora PedroCeased on 28/04/2011Administrador Solidario
- Bauza Ferriol Ana MariaCeased on 28/04/2011Administrador Solidario
- Gili Danus JuanCeased on 28/04/2011Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/06/2023· Registered 06/06/2023· I/A 8
- Ceses/DimisionesPublished 07/12/2015· Registered 30/11/2015· I/A 7
- NombramientosPublished 07/12/2015· Registered 30/11/2015· I/A 7
- Ceses/DimisionesPublished 10/05/2011· Registered 28/04/2011· I/A 6
- NombramientosPublished 10/05/2011· Registered 28/04/2011· I/A 6
Changes
- 13/06/2023Modificaciones estatutarias
Timeline (BORME)
- 13/06/2023#7574795Modificaciones estatutarias
MIJUPE ARTA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación artículo 15º.- Correo electrónico dirigido a los socios, en la dirección de correo electrónico facilitada por cada socio y que conste asimismo en el Libro Registro de S… - 07/12/2015#3620783Ceses/DimisionesNombramientos
MIJUPE ARTA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BARRAGAN HERNANDEZ JUAN MANUEL;GILI GINARD JUAN FRANCISCO. Nombramientos. Adm. Unico: GILI GINARD JUAN FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrad… - 10/05/2011#1203116Ceses/DimisionesNombramientos
MIJUPE ARTA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GILI DANUS JUAN;GAYA ALZAMORA PEDRO;BAUZA FERRIOL ANA MARIA. Nombramientos. Adm. Solid.: BARRAGAN HERNANDEZ JUAN MANUEL;GILI GINARD JUAN FRANCISCO. Datos registrales. T 2087 , F 4…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.